PHP: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Port of Hai Phong Joint Stock Company
2. Stock code: PHP
3. Par value: VND10,000/share
4. Record date: 29/05/2023
5. Ex-date: 26/05/2023
6. Reason:
           * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hai Phong city.
          - Time: 29/06/2023
          - Agenda: Approve issues under the decision-making authority of the Company's General Meeting of Shareholders.